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PHILIPS CARIBBEAN PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,2391,007,204 total
Total views
228
Avg / month
19
Year peak
26
Current month +38.9 % vs Sep
25

Company information

Folio
296382 Mercantil
Registration date
28/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights PHILIPS CARIBBEAN PANAMA, INC.

Currency
US DOLLAR
Share capital
1,600,000.00

Executives PHILIPS CARIBBEAN PANAMA, INC. (14)

Name
Role
Links
View
  • Name TERESA BERBEY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NORMAN HARRIS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name PEDRO ALBERTO NIETO Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name PEDRO ALBERTO NIETO, DAMARIS CHEN DE HEYER, JOHN JAIRO CARDONA, PEDRO ALBERTO NIETO ANTONIO CINTRA Y DON RICARDO ADAM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR SEBASTIAN ALVARADO, AARON RIVERA, ROBERTO VAN DER VELDEN, CARMEN DAVIS Y MARTIN GELB Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROELOF WILLEM JAN VAN LANGEN Director / President 2
    Role: Director / President
    Links: 2
  • Name FABIA CRISTINA BUENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARTIN GELB, CARMEN DAVIS, ROBERTO VAN DER VELDE Y JOAO BATISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA FROSSARD NAUFEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MICHELLE LISMAR COSMAN, ROELOF WILLEM JAN VAN LANGEN, MARCOS NOGUEIRA, DANIEL HOEL JACKIX Y ARTHUR DE ALENCAR CABRINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA PIA BAZZOLO Y ROCIO DEL CARMEN FORERO SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHELLE LISMAR COSMAN, ROELOF WILLEM JAN VAN LANCEN, MARCOS NOGUEIRA, DANIEL HOELZ JACKIX Y ARTHUR DE ALENCAR CABRINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DOS (2) DE LOS MIEMBROS DE LA JUNTA DIRECTIVA ACTUANDO EN FORMA CONJUNTA E INDISTINTA, UNO DE LOS CUALES DEBERA SER EL DIRECTOR-PRESIDENTE. EN CASO DE AUSENCIA DEL DIRECTOR-PRESIDENTE, PODRA ACTUAR EN SU LUGAR CUALQUIER OTRO DIRECTOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILIPS CARIBBEAN PANAMA, INC. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 72811/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50324/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 50324/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 526749/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526749/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 478326/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 406405/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 366615/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294255/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1433/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 1433/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509377/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 156475/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156475/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138889/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112611/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112611/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence PHILIPS CARIBBEAN PANAMA, INC. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE Y PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER GRAL., Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About PHILIPS CARIBBEAN PANAMA, INC.: Summary of PHILIPS CARIBBEAN PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/1994. Estimated traffic: 228 total visits (peak 26). Position: #23,239 of 1,007,204. See representatives, branches, documents and filings.